PARAMEX LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 03902901
- Last Updated: 01 Mar 2024
Company Profile
PARAMEX LIMITED was incorporated on Thursday, January 6, 2000 as a Private Limited Company with registered address in LEAMINGTON SPA. PARAMEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 10 months and 7 days.
| Name | PARAMEX LIMITED |
|---|---|
| Company number | 03902901 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexis John Charles Headington Yates Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Hands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-14 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMEX LIMITED | 06 Jan 2000 |